AES GESTIO DE PATRIMONIS SL

Hoja B177704· NIF B61520334

VigenteBarcelona
Registered address :
Activity :
Otra intermediación monetaria
Legal form :
Sociedad Limitada (SL)
Share capital :
128 075,66 €
Directors :
Artalejo Leris Claudia, Fuste Castro Gemma Maria, Leris Casulleras Gemma, Rajoy Niubo Manuela

Legal information

Legal information for AES GESTIO DE PATRIMONIS SL

NIF
Hoja registral
IRUS1000342336349
Legal formSociedad Limitada (SL)
Share capital128 075,66 €
LocalityTiana
Phone
Register referenceTomo 30545 · Folio 103 · Hoja B177704
StatusVigente

Activity

AES GESTIO DE PATRIMONIS SL is a Sociedad Limitada (SL) with its registered office in Tiana (Barcelona, Cataluña). Its declared activity is “Otra intermediación monetaria” (CNAE 6419). The Spanish commercial register has published 4 filings for this company, from 9 May 2014 to 22 May 2023, across 4 distinct types of filing. Its registered share capital is 128 075,66 €.

Economic activity (CNAE)

6419 · Otra intermediación monetaria

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AES GESTIO DE PATRIMO…Leris Casulleras GemmaLeris Casulleras Gem…Rajoy Niubo ManuelaRajoy Niubo ManuelaLERIS TEXTIL SLLERIS TEXTIL SLMERCOR GLOBAL SICAV SAMERCOR GLOBAL SICAV …

Registered actos

  1. RevocacionesPublished 22/05/2023· Registered 15/05/2023· I/A 6
  2. NombramientosPublished 22/05/2023· Registered 15/05/2023· I/A 6
  3. Cambio de domicilio socialPublished 15/12/2020· Registered 03/12/2020· I/A 5
  4. Ampliación de capitalPublished 09/05/2014· Registered 28/04/2014· I/A 4

Changes

  1. 15/12/2020Cambio de domicilio social

    CL ELS VESSANTS Num.6 (TIANA)

Capital · events

  1. 09/05/2014Ampliación de capital
    Resulting capital: 128 075,66 € (+79 994,70 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/05/2023#7538519
    RevocacionesNombramientos
    AES GESTIO DE PATRIMONIS SL. Revocaciones. CONSEJERO: LERIS CASULLERAS GEMMA. PRESIDENTE: LERIS CASULLERAS GEMMA. CONS. DELEG.: LERIS CASULLERAS GEMMA. Nombramientos. CONSEJERO: ARTALEJO LERIS CLAUDIA. PRESIDENTE: ARTALEJO LERIS CLAUDIA. CONS.DEL.SOL…
  2. 15/12/2020#6165320
    Cambio de domicilio social
    AES GESTIO DE PATRIMONIS SL. Cambio de domicilio social. CL ELS VESSANTS Num.6 (TIANA). Datos registrales. T 30545 , F 103, S 8, H B 177704, I/A 5 ( 3.12.20).
  3. 09/05/2014#2795537
    Ampliación de capital
    AES GESTIO DE PATRIMONIS SL. Ampliación de capital. Capital: 79.994,70 Euros. Resultante Suscrito: 128.075,66 Euros. Datos registrales. T 30545 , F 102, S 8, H B 177704, I/A 4 (28.04.14).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ELS VESSANTS Num.6 (TIANA), Tiana, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otra intermediación monetaria — are listed together.

Prospect this sectorAll companies in this sector